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TOV AHROMANIIA 2010

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Profile
Date of update 29.09.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 29.09.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROMANIIA 2010
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРОМАНІЯ 2010"
Legal entity's status
(as of 29.09.2020)
Not in the process of dissolution
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USREOU code
37114314
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Registration date
21.05.2010 (10 years 4 months)
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The size of the authorized capital
30 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.31 Wholesale of fruit and vegetables
Other:
  • 01.13 Growing of vegetables and melons, roots and tubers
  • 10.39 Other processing and preserving of fruit and vegetables
  • 47.21 Retail sale of fruit and vegetables in specialised stores
Contacts
Address: 65012, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA PANTELEYMONIVSKA, budynok 21, ofis 8

Participants and beneficiaries 37114314

Date of update 29.09.2020
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
PASTUSHOK ANHELINA VIKTORIVNA

Founder address: 65101, ODESKA OBL., MISTO ODESA, VULYTSIA TOPOLYNA, BUDYNOK 12, KVARTYRA 21

List of legal entity founders
PASTUSHOK ANHELINA VIKTORIVNA

Founder address: 65101, Odeska obl., misto Odesa, Kyyivskyy rayon, VULYTSIA TOPOLYNA, budynok 11, kvartyra 21

Amount of contribution to authorized capital:  30 500.00 UAH

Share (%): 100,0000%

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Financial scoring

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Tax and other state bodies
Sign of profitability
(as of 30.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.02.2019)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
Tax debt according to the register "Find out more about your business partner"
(as of 03.02.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Odeskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 26.05.2010

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 39398646

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 25.05.2010

Registration number: 103610

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 39398646

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 31.05.2010

Registration number: 19116

Finance
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Financial indicators, thousand UAH
Indicators 2010 2011
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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Court Register — 6 of documents

Date of update 29.09.2020
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
16.04.2013 Court decree Administrative 31511232 1570/3290/12
04.04.2013 Court decree Administrative 48898220 1570/3290/12
21.02.2013 Court decree Administrative 29646439 1570/3290/12
22.01.2013 Decree Administrative 28960680 1570/3290/2012
03.10.2012 Court decree Administrative 60971948 1570/3290/2012
02.10.2012 Court decree Administrative 60971944 1570/3290/2012
11.09.2012 Decree Administrative 25959904 1570/3290/2012
19.06.2012 Court decree Administrative 24946090 2а/1570/9395/2011
05.06.2012 Court decree Administrative 51858789 1570/3290/2012
25.05.2012 Court decree Administrative 24232168 1570/3290/2012

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
20.05.2010 Change the address 65082, ODESKA OBL., MISTO ODESA, PRYMORSKYY RAYON, VULYTSIA IELISAVETYNSKA, BUDYNOK 17, KVARTYRA 11
21.05.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROMANIIA 2010"
26.05.2010 Change of a type of activity 51.31.0 - other processing and preserving of fruit and vegetables
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Related individuals
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Company Information "AHROMANIIA 2010"

Get key details about the "AHROMANIIA 2010" business. Key information about this business will assist accounting departments in deciding whether to work with this business partner. This profile is located in open government registries. This collection of data can be accessed using the tax number for the business with registration number 37114314. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "AHROMANIIA 2010" is located in Odesa according to our catalog for the letter T, and the legal address of this business is at 65012, CITY ODESA, STREET PANTELEYMONIVSKA, BUILDING 21, OFFICE 8. Furthermore, our service can find even more in-depth records.

Company Data "AHROMANIIA 2010"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "AHROMANIIA 2010" include its manager Pastushok Anhelina Viktorivna, as well as Pastushok Anhelina Viktorivna, Pastushok Anhelina Viktorivna. With the full version of our site you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Odesa or under the letter T in our catalog.